Ministers’ Deputies
Orders of business

CM/Del/OT(2005)949 28 November 20051
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949 Meeting, 1 December 2005 (10am)

Draft Order of Business

Chairman’s proposals

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General questions

1.1

Adoption of the Agenda

Item possibly to be dealt with without debate:

General questions

1.5 Conferences of Specialised Ministers – State of preparation

Administration and Logistics

11.1

Council of Europe Budgets – Financial Year 2006 – Draft Budgets

. General Budget and Programme of Activities (Volumes I, II and III)

- Part 1: Ordinary Budget, Subsidiary Budgets – Services, Subsidiary Budget of the European Youth centres and Subsidiary Budget for Publications – Draft Programme of Activities

- Part 2: Extraordinary Budget

- Part 3: Pensions Budget

- Part 4: Budget of the European Youth Foundation

 

. Budgets of the Partial Agreements (Volume IV)

- Part 5: Budget of the Partial Agreement in the Social and Public Health Field

- Part 6: Budget of the European Pharmacopoeia and Subsidiary budgets – Biological Standardisation Programme – Publications, Development, Certification and Conferences

[11.2

Meeting reports of the Budget Committee – September 2005 and October 2005 sessions]

Human Rights

4.1

European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) – Election of members of the CPT in respect of Croatia, Denmark, Georgia, Germany, Liechtenstein, Moldova, the Netherlands, the Russian Federation, the Slovak Republic, Sweden and the United Kingdom

General questions

1.3

Communication from the Secretary General and the Deputy Secretary General

1.4

Report of the Bureau

1.7

Council of Europe Information Offices and Centres

1.6

Priorities of the Romanian Chairmanship – Presentation and exchange of views with Mr Teodor Baconschi, State Secretary for Foreign Affairs of Romania (11.30 am)

Political questions

2.1

Current political questions

2.2

Situation in Cyprus

2.3

Compliance with commitments accepted by member states of the Council of Europe –
Committee of Ministers’ revised thematic monitoring procedure – Choice of new themes for 2006

Parliamentary Assembly

3.1

Standing Committee of the Parliamentary Assembly (Bucharest, 25 November 2005)

a. Communication of the Secretary General of the Parliamentary Assembly

b. Preliminary consideration of texts adopted

3.2

Written Questions by members of the Parliamentary Assembly to the Committee of Ministers

a. Written Question No. 477 by Mr Jaskiernia : “Council of Europe Human Rights Prize”

Human Rights

4.2

European Social Charter – “Tour de table” on the signature and ratification of the European Social Charter, of its Protocols and of the Revised European Social Charter

4.3

Discrimination against women in the workforce and the workplace – Parliamentary Assembly Recommendation 1700 (2005)

4.4

Discrimination against women and girls in sport – Parliamentary Assembly Recommendation
1701 (2005)

H46-1

Ilaşcu and others against Moldova and Russia –
Judgment of 08/07/2004 – Grand Chamber – Application of Article 46, paragraph 2, of the European Convention on Human Rights as amended by Protocol No. 11

Social cohesion

6.1

Public Health Committee (Partial Agreement) (CD-P-SP) – Draft Resolution ResAP(2005)… on cosmetic sun protection products to optimise consumer protection

Education and culture

7.1

Steering Committee for Higher Education and Research (CDESR) – Abridged report of the 4th plenary session (Strasbourg, 29-30 September 2005)

Legal questions

10.1

European Committee on Legal Co-operation (CDCJ)

a. Draft specific terms of reference of the Group of Specialists on Seeking Legal Solutions to Debt Problems (CJ-S-DEBT)

b. Draft specific terms of reference of the Group of Specialists on the Legal Status of Non-Governmental Organisations (CJ-S-ONG)

10.2

European Committee on Crime Problems (CDPC)

a. Draft Recommendation Rec(2005)… of the Committee of Ministers to member states on the European Prison Rules and Commentary

b. Draft ad hoc terms of reference for the Council for Penological Co-operation (PC-CP) relating to the drafting of European Rules for juvenile offenders deprived of their liberty or subject to community sanctions and measures

General questions

1.2

Preparation of forthcoming meetings

Note 1 This document has been classified restricted at the date of issue. Unless the Committee of Ministers decides otherwise, it will be declassified according to the rules set up in Resolution Res(2001)6 on access to Council of Europe documents.


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